Hi-Fliers (Flagstaffs) Limited

Company Name	Hi-Fliers (Flagstaffs) Limited
Director	Nigel John Cousins
Company Status	Active
Company Number	02389230
Category	Private Limited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nigel John Cousins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 June 1997(8 years after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	440 Chanterlands Avenue Hull East Yorkshire HU5 4BL

Secretary Name	Christine Cousins
Nationality	British
Status	Current
Appointed	20 June 1997(8 years after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	440 Chanterlands Avenue Hull East Yorkshire HU5 4BL

Director Name	Mrs Christine Mary Walters
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	6 years (resigned 20 June 1997)
Role	Secretary
Correspondence Address	5 Swanland Way Cottingham East Yorkshire HU16 5JP

Director Name	Mr Stewart Walters
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	6 years (resigned 20 June 1997)
Role	Managing Director
Correspondence Address	5 Swanland Way Cottingham East Yorkshire HU16 5JP

Secretary Name	Mrs Christine Mary Walters
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	6 years (resigned 20 June 1997)
Role	Company Director
Correspondence Address	5 Swanland Way Cottingham East Yorkshire HU16 5JP

Contact

Website	hi-fliers.com
Telephone	01482 343141
Telephone region	Hull

Location

Registered Address	440 Chanterlands Avenue Hull East Yorkshire HU5 4BL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Shareholders

50 at £1	Christine Cousins 50.00% Ordinary
50 at £1	Mr Nigel John Cousins 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13,109
Cash	£12,008
Current Liabilities	£54,427

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

31 May 2023	Confirmation statement made on 25 May 2023 with updates (5 pages)
28 February 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
3 August 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
31 May 2022	Confirmation statement made on 25 May 2022 with updates (5 pages)
23 August 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
16 June 2021	Confirmation statement made on 25 May 2021 with updates (5 pages)
17 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
9 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 25 May 2019 with updates (5 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
12 June 2018	Confirmation statement made on 25 May 2018 with updates (5 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
5 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
6 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
4 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 August 2012	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
31 August 2012	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 June 2010	Director's details changed for Mr Nigel John Cousins on 25 May 2010 (2 pages)
11 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr Nigel John Cousins on 25 May 2010 (2 pages)
11 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 June 2009	Return made up to 25/05/09; full list of members (3 pages)
2 June 2009	Return made up to 25/05/09; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 May 2008	Return made up to 25/05/08; full list of members (3 pages)
29 May 2008	Return made up to 25/05/08; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 June 2007	Return made up to 25/05/07; full list of members (2 pages)
6 June 2007	Return made up to 25/05/07; full list of members (2 pages)
5 June 2006	Return made up to 25/05/06; full list of members (2 pages)
5 June 2006	Return made up to 25/05/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 June 2005	Return made up to 25/05/05; full list of members (2 pages)
15 June 2005	Return made up to 25/05/05; full list of members (2 pages)
8 June 2004	Return made up to 25/05/04; full list of members (6 pages)
8 June 2004	Return made up to 25/05/04; full list of members (6 pages)
18 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
11 June 2003	Return made up to 25/05/03; full list of members (5 pages)
11 June 2003	Return made up to 25/05/03; full list of members (5 pages)
2 August 2002	Return made up to 25/05/02; full list of members (5 pages)
2 August 2002	Return made up to 25/05/02; full list of members (5 pages)
29 March 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
29 March 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
8 August 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 June 2000	Return made up to 25/05/00; full list of members (6 pages)
20 June 2000	Return made up to 25/05/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
16 June 1999	Return made up to 25/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 June 1999	Return made up to 25/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 December 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
1 December 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New secretary appointed (2 pages)
29 June 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
29 June 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
2 June 1997	Return made up to 25/05/97; no change of members 363(287) ‐ Registered office changed on 02/06/97 (4 pages)
2 June 1997	Return made up to 25/05/97; no change of members 363(287) ‐ Registered office changed on 02/06/97 (4 pages)
20 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
20 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
4 June 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
13 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
7 June 1995	Return made up to 25/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 June 1995	Return made up to 25/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

Hi-Fliers (Flagstaffs) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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